1
ACTIVE INVOICE FINANCE LIMITED - now
ACTIVE COMMERCIAL SERVICES LIMITED
- 2015-01-22
08238287 Wayside Cottage, Potash Road, Billericay, Essex
Dissolved Corporate (2 parents)
Officer
2012-10-08 ~ 2013-10-11
IIF 28 - Director → ME
2
A.D.G. COMMUNICATIONS LIMITED RICHARDS BUTLER - 1990-02-02
ADVERTISING DEVELOPMENT GROUP LIMITED - 1988-12-13
REGALHALL LIMITED - 1987-02-06
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (11 parents)
Officer
1999-03-25 ~ 2003-12-01
IIF 49 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-19 during the appointment or period of control
Dissolved on 2013-10-16 during the appointment or period of control
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2007-09-05 ~ dissolved
IIF 25 - Director → ME
2007-09-05 ~ dissolved
IIF 15 - Secretary → ME
4
ARGOSY RECRUITMENT LIMITED
- now 02564218HELPNAME LIMITED - 1991-01-24
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (12 parents)
Officer
1999-03-25 ~ 2003-12-01
IIF 48 - Director → ME
5
AUSTIN BENN CONSULTANTS LIMITED
- now 02614883BANMORE LIMITED - 1991-06-14
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (25 parents)
Officer
1998-11-30 ~ 2003-12-01
IIF 53 - Director → ME
6
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (12 parents)
Officer
1999-03-25 ~ 2003-12-01
IIF 45 - Director → ME
7
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (12 parents)
Officer
1999-03-25 ~ 2003-12-01
IIF 42 - Director → ME
8
BERRY RECRUITMENT GROUP LTD.
- now 09200786BERRY BRANCH LIMITED
- 2014-10-28
09200786 Porters House, 4 Porters Wood, St Albans, Herts
Active Corporate (11 parents, 2 offsprings)
Officer
2014-09-03 ~ 2025-06-26
IIF 62 - Director → ME
2014-09-03 ~ 2021-04-23
IIF 2 - Secretary → ME
9
FLEETNESS 682 LIMITED
- 2009-11-20
07036111 07067116, 07046739, 07036116Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Porters House, 4 Porters Wood, St Albans, Herts
Active Corporate (14 parents, 7 offsprings)
Officer
2009-10-27 ~ 2023-10-16
IIF 61 - Director → ME
2009-10-27 ~ 2021-04-23
IIF 9 - Secretary → ME
10
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-08-23
Date of completion or termination of CVA on 2008-07-21
Insolvency (Case 2) In administration
Administration started on 2008-07-18
Administration ended on 2009-06-26
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2009-06-26
Dissolved on 2011-08-13
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (13 parents)
Officer
2004-11-30 ~ 2005-10-31
IIF 20 - Director → ME
2004-11-30 ~ 2005-10-31
IIF 7 - Secretary → ME
11
BLEND RECRUITMENT LIMITED - now
BLUE ARROW PAYROLL SERVICES LIMITED
- 2006-10-31
03205882 800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (14 parents)
Officer
1999-03-25 ~ 2003-12-01
IIF 58 - Director → ME
12
BLUE ARROW FINANCIAL SERVICES LIMITED
04496654 33 Soho Square, London, England
Active Corporate (20 parents)
Officer
2002-07-26 ~ 2003-12-01
IIF 22 - Director → ME
13
BLUE ARROW HOLDINGS LIMITED
- now 02586484CANDARROW LIMITED - 1991-09-19
ALNERY NO. 1074 LIMITED - 1991-05-20
33 Soho Square, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
1998-11-30 ~ 2003-12-01
IIF 23 - Director → ME
14
BLUE ARROW PERSONNEL SERVICES LIMITED
- 2000-06-28
00641659BARNET AGENCY LIMITED - 1982-10-12
33 Soho Square, London, England
Active Corporate (39 parents, 2 offsprings)
Officer
1998-11-30 ~ 2003-12-01
IIF 46 - Director → ME
15
BLUE ARROW RECRUITMENT SOLUTIONS LIMITED - now
ADM CONTRACT SERVICES LIMITED
- 2005-08-17
02054869RAINBOWRIDGE LIMITED
- 2003-09-08
02054869 800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (15 parents)
Officer
1999-03-25 ~ 2003-12-01
IIF 55 - Director → ME
16
MULTI TRADE SERVICES LIMITED - 1990-04-25
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (18 parents)
Officer
1998-11-30 ~ 2003-12-01
IIF 36 - Director → ME
17
Insolvency (Case 1) In administration
Administration ended on 2010-04-06 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-06 during the appointment or period of control
Dissolved on 2012-11-24 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2009-10-27 during the appointment or period of control
PROSPECTS EMPLOYMENT LIMITED - 2002-02-15
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2007-09-03 ~ dissolved
IIF 26 - Director → ME
2007-09-03 ~ dissolved
IIF 16 - Secretary → ME
18
Porters House, Porters Wood, St. Albans, Hertfordshire
Active Corporate (9 parents)
Officer
2012-10-26 ~ 2025-06-26
IIF 30 - Director → ME
2012-10-26 ~ 2021-04-23
IIF 6 - Secretary → ME
19
AMANDA SMITH RECRUITMENT LIMITED
- 2022-07-28
06938654 Porters House, 4 Porters Wood, St. Albans, Hertfordshire, England
Active Corporate (8 parents)
Officer
2016-01-08 ~ 2025-06-26
IIF 65 - Director → ME
20
CHRYSALIS COMMUNITY CARE GROUP LIMITED - now
BLUE ARROW CARE LIMITED - 2008-03-05
BLUE ARROW NURSING CARE LIMITED
- 2006-03-02
01142361INTERNATIONAL CARE LIMITED - 1997-07-30
IHG COMMUNITY SERVICES LIMITED - 1991-08-15
IHG COMMUNITY NURSING SERVICES LIMITED - 1990-02-21
COMMUNITY NURSING SERVICE (PRIVATE NURSING AGENCY) LIMITED - 1989-01-12
33 Soho Square, London, England
Active Corporate (33 parents)
Officer
1998-11-30 ~ 2003-12-01
IIF 56 - Director → ME
21
Porters House, 4 Porters Wood, St Albans, Herts
Active Corporate (2 parents)
Officer
2009-08-04 ~ now
IIF 10 - Secretary → ME
22
COMENSURA LIMITED - now
FLOWCENTRE LIMITED
- 2001-08-24
04085767 First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2000-11-13 ~ 2001-04-26
IIF 33 - Director → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-28 during the appointment or period of control
Dissolved on 2014-04-15 during the appointment or period of control
CROWN PERSONNEL RECRUITMENT LIMITED - 2005-10-10
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2007-09-05 ~ dissolved
IIF 27 - Director → ME
2007-09-05 ~ dissolved
IIF 17 - Secretary → ME
24
CSG HEALTHCARE LIMITED - now
WELBECK CARE LIMITED
- 2003-09-09
03140174 800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (16 parents)
Officer
1999-03-25 ~ 2003-12-01
IIF 40 - Director → ME
25
MEGASTAR MARKETING LTD - 2001-07-04
Unit 1 Sandridge Park, Porters Wood, St. Albans, Hertfordshire
Active Corporate (10 parents)
Officer
2005-11-01 ~ 2007-08-30
IIF 24 - Director → ME
2005-11-01 ~ 2007-08-30
IIF 14 - Secretary → ME
26
ABC CONTRACT SERVICES LIMITED - 1996-10-08
SOTACK LIMITED - 1991-06-14
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (18 parents)
Officer
1999-03-25 ~ 2003-12-01
IIF 50 - Director → ME
27
GOODCHILD'S EMPLOYMENT AGENCY LIMITED
- now 01641345MOUNTREGIS LIMITED - 1982-07-05
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (11 parents)
Officer
1998-11-30 ~ 2003-12-01
IIF 57 - Director → ME
28
4 Porters House, Porters Wood, St. Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2012-10-26 ~ dissolved
IIF 29 - Director → ME
29
GREYCOAT EXECUTIVE RESOURCING LIMITED
- now 01252518UYJ (SUNBURY) LIMITED - 1997-03-21
SERVICELINK PERSONNEL SERVICES LIMITED - 1994-05-24
HEMAN CONTRACTS LIMITED - 1990-09-10
KENTSTAR CONSTRUCTION LIMITED - 1983-10-25
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (19 parents)
Officer
1999-03-25 ~ 2003-12-01
IIF 39 - Director → ME
30
SIGHT AND SOUND EDUCATION LIMITED - 1998-12-09
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (19 parents)
Officer
1999-03-25 ~ 2003-12-01
IIF 52 - Director → ME
31
HEADWAY RECRUITMENT SERVICES LIMITED
06786451 Porters House, 4 Porters Wood, St. Albans, Hertfordshire
Active Corporate (7 parents)
Officer
2015-01-09 ~ 2025-06-26
IIF 66 - Director → ME
2015-05-12 ~ 2021-04-23
IIF 4 - Secretary → ME
32
SERVICELINK PERSONNEL SERVICES LIMITED - 1990-09-10
PRECIS (824) LIMITED - 1989-03-02
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (18 parents)
Officer
1999-03-25 ~ 2003-12-01
IIF 37 - Director → ME
33
Porters House, 4 Porters Wood, St Albans, United Kingdom
Active Corporate (10 parents)
Officer
2017-10-31 ~ 2025-06-26
IIF 31 - Director → ME
2017-10-31 ~ 2021-04-23
IIF 3 - Secretary → ME
34
LADBROKES INVESTMENTS HOLDINGS LIMITED - now
INTER-NATIONAL HOTEL SERVICES LIMITED
- 2007-08-16
00009336LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED
- 1988-09-05
00009336LEISURE & GENERAL HOLDINGS LIMITED
- 1981-12-31
00009336 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (48 parents, 6 offsprings)
Officer
(before 1992-05-03) ~ 1996-09-30
IIF 68 - Director → ME
35
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (19 parents)
Officer
1999-03-25 ~ 2003-12-01
IIF 41 - Director → ME
36
LONDON RECRUITMENT SERVICES LIMITED
- now 05915649HEADWAY REC 2 REC LIMITED
- 2019-10-22
05915649HEADWAY REC TO REC LIMITED
- 2017-03-14
05915649TEMPS NOW (STAFFORD) LTD
- 2017-03-10
05915649 Porters House, 4 Porters Wood, St Albans, Herts
Active Corporate (7 parents)
Officer
2010-11-01 ~ 2025-06-26
IIF 59 - Director → ME
2010-11-01 ~ 2021-04-23
IIF 12 - Secretary → ME
37
Porters House, 4 Porters Wood, St. Albans, England
Active Corporate (9 parents)
Officer
2018-12-03 ~ 2022-05-23
IIF 63 - Director → ME
38
MAINLINE RESOURCING LIMITED
- now 06491266MAINLINE STAFFING LIMITED - 2008-07-08
Porters House, 4 Porters Wood, St. Albans, Hertfordshire
Active Corporate (12 parents)
Officer
2014-09-29 ~ 2025-06-26
IIF 67 - Director → ME
2014-09-29 ~ 2021-04-23
IIF 13 - Secretary → ME
39
MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED - now
MEDACS HEALTHCARE GROUP LIMITED - 2011-12-15
BLUE ARROW HEALTHCARE LIMITED
- 2008-03-05
03120991GWL HOLDINGS LIMITED - 1997-08-15
BROOMCO (998) LIMITED - 1995-12-29
33 Soho Square, London, England
Active Corporate (29 parents, 1 offspring)
Officer
1998-11-30 ~ 2003-12-01
IIF 18 - Director → ME
40
MEDACS HEALTHCARE LIMITED - now
MEDACS HEALTHCARE PLC - 2023-03-03
MEDACS HEALTHCARE SERVICES PLC
- 2008-03-05
02518546MEDACS PROFESSIONAL RECRUITMENT PLC - 1996-05-13
MMMR LIMITED - 1994-12-16
GREGORYS MEDICAL AGENCY (LEEDS) LIMITED - 1991-04-08
LIGHTSURE LIMITED - 1990-08-03
33 Soho Square, London, England
Active Corporate (33 parents)
Officer
1998-11-30 ~ 2003-12-01
IIF 47 - Director → ME
41
MTS GROUP HOLDINGS LIMITED
- now 01359829MTS GROUP LIMITED - 1990-04-25
M.T.S. ELECTRONICS HOLDINGS LIMITED - 1987-10-05
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (14 parents)
Officer
1999-03-25 ~ 2003-12-01
IIF 35 - Director → ME
42
MOATGLOW LIMITED - 1987-10-12
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (15 parents)
Officer
1999-03-25 ~ 2003-12-01
IIF 44 - Director → ME
43
ONETRUE LIMITED - now
FORWARD RECRUITMENT CONSULTANTS LIMITED - 1996-10-08
FORWARD TEMPORARIES LIMITED - 1988-04-28
GREGG TEMPORARIES LIMITED - 1987-03-06
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (27 parents)
Officer
1998-11-30 ~ 2003-12-01
IIF 38 - Director → ME
44
PEOPLE DIRECT RECRUITMENT SERVICES LIMITED
- now 02292416H G V DRIVING SERVICES LIMITED - 1995-05-03
RINGDOVE ASSOCIATES LIMITED - 1988-11-28
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (16 parents)
Officer
1998-11-30 ~ 2003-12-01
IIF 32 - Director → ME
45
Porters House, 4 Porters Wood, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2014-05-02 ~ dissolved
IIF 64 - Director → ME
2014-05-02 ~ dissolved
IIF 5 - Secretary → ME
46
P.R.N. LONDON LIMITED - 1996-12-18
G. & D. MEDICAL AGENCY LIMITED - 1989-11-14
GUYS MEDICAL AGENCY LIMITED - 1987-07-20
33 Soho Square, London, England
Active Corporate (27 parents)
Officer
1998-11-30 ~ 2003-12-01
IIF 19 - Director → ME
47
RELIANCE SERVICE BUREAU LIMITED
00575320 800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (13 parents)
Officer
1999-03-25 ~ 2003-12-01
IIF 43 - Director → ME
48
Flat 9, Islet Park House, Islet Park, Maidenhead, Islet Park, Maidenhead, England
Active Corporate (3 parents)
Officer
2022-08-30 ~ 2025-09-30
IIF 1 - Secretary → ME
49
Insolvency (Case 1) In administration
Administration started on 2006-02-14
Administration ended on 2007-02-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-02-06
Dissolved on 2010-08-13
8 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2004-10-01 ~ 2005-10-31
IIF 21 - Director → ME
2004-10-01 ~ 2005-10-31
IIF 8 - Secretary → ME
50
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (13 parents)
Officer
1999-03-25 ~ 2003-12-01
IIF 34 - Director → ME
51
CENTRAL COURSE CONSULTANTS LIMITED
- 2000-03-08
02588332 800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (16 parents)
Officer
1999-03-25 ~ 2003-12-01
IIF 54 - Director → ME
52
THE RECRUITMENT GROUP LIMITED - now
QUALITY NURSING CARE LIMITED
- 2003-09-21
03189412 800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (17 parents)
Officer
1999-03-25 ~ 2003-12-01
IIF 51 - Director → ME
53
Porters House, 4 Porters Wood, St Albans, Herts
Active Corporate (12 parents, 2 offsprings)
Officer
2011-11-30 ~ 2025-06-26
IIF 60 - Director → ME
2011-11-30 ~ 2021-04-23
IIF 11 - Secretary → ME